BEARWOOD WARLEY LIMITED - KENT
Company Profile | Company Filings |
Overview
BEARWOOD WARLEY LIMITED is a Private Limited Company from KENT and has the status: Active.
BEARWOOD WARLEY LIMITED was incorporated 26 years ago on 08/09/1997 and has the registered number: 03430837. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
BEARWOOD WARLEY LIMITED was incorporated 26 years ago on 08/09/1997 and has the registered number: 03430837. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
BEARWOOD WARLEY LIMITED - KENT
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
32 FARMCOMBE ROAD
KENT
TN2 5DF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/09/2023 | 22/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL IAN OLOAN | Oct 1960 | British | Director | 1997-09-08 | CURRENT |
MR GEOFFREY ROBERT WILLIAM MARTIN | Sep 1959 | British | Director | 1997-09-08 | CURRENT |
MICHAEL IAN OLOAN | Oct 1960 | British | Secretary | 1997-09-08 | CURRENT |
RM NOMINEES LIMITED | Corporate Nominee Director | 1997-09-08 UNTIL 1997-09-08 | RESIGNED | ||
RM REGISTRARS LIMITED | Corporate Nominee Secretary | 1997-09-08 UNTIL 1997-09-08 | RESIGNED | ||
ROBERT CHARLES MAINPRIZE | Mar 1960 | British | Director | 1997-09-08 UNTIL 2003-09-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert Charles Mainprize | 2016-09-01 | 3/1960 | Singapore 09919 | Ownership of shares 25 to 50 percent |
Mr Geoffrey Robert William Martin | 2016-09-01 | 9/1959 | Derby | Ownership of shares 25 to 50 percent |
Mr Michael Ian O'Loan | 2016-09-01 | 10/1960 | Tunbridge Wells Kent | Ownership of shares 25 to 50 percent |